June 17, 2024 at 5:30 PM - Regular Meeting
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I. Announcement of Quorum & appropriate Posting of Agenda for Time & Place of Meeting
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II. Opening Exercises
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II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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III. Interview Superintendent Search Firms
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IV. Open Forum per Policy BED (LOCAL)
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. The presiding officer or designee shall determine whether a person addressing the Board has attempted to solve a matter administratively through resolution channels established by policy. If not, the person shall be referred to the appropriate policy to seek resolution: Employee complaints: DGBA; Student or parent complaints: FNG; Public complaints: GF. |
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V. Superintendents Report
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VI. Consent Agenda
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VI.1. Minutes
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VI.2. District Financial Summary Report
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VI.3. Cash & Investment Report
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VI.4. Enrollment Report
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VI.5. Budget Amendments
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VII. Reports
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VII.1. DAEP Placement Report
Presenter:
Sam Perry and Joe Gordy
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VII.2. Student Drug Testing Report
Presenter:
Robert Loomis
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VII.3. Student Achievement Data Overview
Presenter:
Gary Browning
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VIII. Discussion Items
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VIII.1. Teacher Interview and Hiring Practices
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IX. Action Items
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IX.1. Consider Approval of the 2024-2025 Board Meeting Calendar
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IX.2. Consider Approval of Special Education Student Service Vendors
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IX.3. Consider Approval of Increasing the District Contribution Toward Employee Health Insurance
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IX.4. Consider Approval of a Change Order Amending the GMP for the GJHS Band Hall Project
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IX.5. Consider Approval of Meal Price Increase
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IX.6. Consider Approval of Additions/Amendments to the District Supplemental Pay Schedule for 2024 - 2025.
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IX.7. Consider Approval of Amendments to the District Athletic Supplemental Pay Schedule
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IX.8. Consider Approval of Increasing the District Mileage, Per Diem, and Hotel Reimbursement Allowable Costs.
Attachments:
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IX.9. Consider Selecting a Superintendent Search Firm
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X. EXECUTIVE SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov’t Code 555.072, Deployment or Specific Occasions for Implementation of Security Personnel or Devices Gov’t Code 551.076, and Employment, Retirement, Resignation & Discussion of Personnel, Gov’t Code 551.074.
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X.1. Employment of Teachers and Other Professional Personnel.
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X.2. Compensation Review for Curriculum Coordinator Position.
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XI. Reconvene in Open Session to take any necessary action on items discussed in Executive Session to discuss Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074 and/or to discuss the purchase, exchange, lease or value of real property, Gov't Code 555.072 or Specific Occasions for Implementation of Security Personnel or Devices, Gov't Code 551.076.
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XII. Action Items Following Executive Session
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